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SYNERGY RETAIL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Retail Ltd.. The company was founded 11 years ago and was given the registration number 08520753. The firm's registered office is in BRIGHTON. You can find them at 2b 25 Meeting House Lane, , Brighton, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SYNERGY RETAIL LTD.
Company Number:08520753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2b 25 Meeting House Lane, Brighton, England, BN1 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brighton Square, Brighton, England, BN1 1HD

Director22 October 2020Active
2b 25, Meeting House Lane, Brighton, England, BN1 1HB

Director08 May 2013Active
2b 25, Meeting House Lane, Brighton, England, BN1 1HB

Director02 September 2020Active
2b 25, Meeting House Lane, Brighton, England, BN1 1HB

Director01 October 2020Active

People with Significant Control

Miss Dana Nadine Togni
Notified on:22 October 2020
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:4, Brighton Square, Brighton, England, BN1 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Elvis Zvriblis
Notified on:01 October 2020
Status:Active
Date of birth:August 1986
Nationality:Lithuanian
Country of residence:England
Address:4, Brighton Square, Brighton, England, BN1 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Wills
Notified on:02 September 2020
Status:Active
Date of birth:May 1980
Nationality:English
Country of residence:England
Address:2b 25, Meeting House Lane, Brighton, England, BN1 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Alexandra Harvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1993
Nationality:British
Address:Lake Forest House, Forest Road, Ilford, IG6 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Alexandra Harvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1993
Nationality:British
Address:Lake Forest House, Forest Road, Ilford, IG6 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Harvey
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Lake Forest House, Forest Road, Ilford, IG6 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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